Entity record
Michail KavaljouPerson
Michail Kavaljou appears on the EU Consolidated Financial Sanctions List, designated by European Union under program BLR; reflected as observed on 2026-06-05.
Also known as
- Mikhail KAVALIOU
- Mikhail KOVALEV
- Міхаіл КАВАЛЁЎ (Cyrl)
- Михаил КАВАЛЁВ (Cyrl)
Designations
- Designated by European Union under program BLR since . Other entities under BLR
Key properties
- Nationality
- BY
- Position
- Deputy head of the Department of State Prosecution of the Office for Supervision of Compliance with the Law of Court Decisions in Criminal Cases, Prosecutor General’s Office.
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Michail Kavaljou. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/michail-kavaljou-nk83d89528/
Machine-readable export (FTM + lineage): /people/michail-kavaljou-nk83d89528/entity.json